COLLECT SERVICES LIMITED

02812179
FLOOR 9 PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON ENGLAND EC3R 8LJ

People & Contacts

Contact Details
Registered Address FLOOR 9 PENINSULAR HOUSE
30-36 MONUMENT STREET LONDON ENGLAND

EC3R 8LJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COLLECT SOFTWARE LIMITED 23 Apr 1993 - 14 May 1993
People

Current directors

MS XIANG WEN LU

Birthdate: Oct 1968

Nationality: BRITISH

Address: 9TH FLOOR, PENINSULAR HOUSE 30-36 MONUMENT STREET EC3R8LJ

Date Appointed: 02 Jan 2018

Appointment Type: D

Other Appointments: None

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MR YUYA ONO

Birthdate: May 1977

Nationality: JAPANESE

Address: 5F MARUNOUCHI TRUST TOWER MAIN 1-8-3 MARUNOUCHI 1000005

Date Appointed: 02 Jan 2018

Appointment Type: D

Other Appointments: None

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MR NICHOLAS SEAN TUBBS

Birthdate: Apr 1967

Nationality: BRITISH

Address: FLOOR 9, PENINSULAR HOUSE 30-36 MONUMENT STREET EC3R8LJ

Date Appointed: 02 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 23 Apr 1993

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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MR ANDREW FRANK FERRAR

Birthdate: Jan 1950

Nationality: BRITISH

Address: FLOOR 9 PENINSULAR HOUSE 30-36 MONUMENT STREET EC3R8LJ

Date Appointed: 23 Apr 1993

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY BOYLE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 14 PEMBROKE ROAD MOOR PARK MIDDLESEX HA62HR

Date Appointed: 01 Oct 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 23 Apr 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 23 Apr 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANK FERRAR

Birthdate: Jan 1950

Nationality: BRITISH

Address: FLOOR 9 PENINSULAR HOUSE 30-36 MONUMENT STREET EC3R8LJ

Date Appointed: 12 Oct 1995

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR WARREN FERRAR

Birthdate: Nov 1975

Nationality: BRITISH

Address: FLOOR 9 PENINSULAR HOUSE 30-36 MONUMENT STREET EC3R8LJ

Date Appointed: 22 Feb 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR MASAKI MOTEGI

Birthdate: Sep 1978

Nationality: JAPANESE

Address: 5F MARUNOUCHI TRUST TOWER MAIN 1-8-3 MARUNOUCHI 1000005

Date Appointed: 02 Jan 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID RAYNER

Birthdate: Sep 1949

Nationality: BRITISH

Address: FLOOR 9 PENINSULAR HOUSE 30-36 MONUMENT STREET EC3R8LJ

Date Appointed: 23 Apr 1993

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PETER RAYNER

Birthdate: Mar 1975

Nationality: BRITISH

Address: FLOOR 9 PENINSULAR HOUSE 30-36 MONUMENT STREET EC3R8LJ

Date Appointed: 22 Feb 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES SAWYER

Birthdate: Apr 1960

Nationality: BRITISH

Address: FLOOR 9 PENINSULAR HOUSE 30-36 MONUMENT STREET EC3R8LJ

Date Appointed: 22 Feb 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR KAZUHIKO SUZUKI

Birthdate: Mar 1969

Nationality: JAPANESE

Address: 5F MARUNOUCHI TRUST TOWER MAIN 1-8-3 NARUNOUCHI 1000005

Date Appointed: 02 Jan 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR BRIAN RAYMOND WALKER

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE COTTAGE BEECH WAYE BUCKINGHAMSHIRE SL98BL

Date Appointed: 23 Apr 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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NEIL WALTERS

Birthdate: Aug 1976

Nationality: BRITISH

Address: FLOOR 9 PENINSULAR HOUSE 30-36 MONUMENT STREET EC3R8LJ

Date Appointed: 15 Nov 2002

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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